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Who leads it
Previous officers 4
- Richard Robert Salmond 2023-2025 View profile
- Robert Benjamin Nathaniel Brodie 2019-2021 View profile
- Peter Florian Demleitner 2019-2019 View profile
- Antoine Claude Marie Faguer 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denis Ribon ceased 2026-01-30
significant influence · notified 2019-12-04 - DC UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Group
- DHG Bidco LTD
is controlled by Denis Ribon
Evidence
ceased significant influence · notified 2019-12-04, ceased 2026-01-30 · source: Companies House PSC register
Ultimately controlled by Denis Ribon.
11 other companies in this group
- Direct Healthcare Group Management Limited
- Nightingale Care Beds Limited
- Cellese UK LTD
- Benmor Limited
- Qbitus Products Limited
- Benmor Medical (UK) Limited
- The Kirton Healthcare Group Limited
- Direct Healthcare Services Limited
- Direct Healthcare Group Limited
- Handicare Patient Handling Limited
- Direct Healthcare Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Directors past 6 years
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Left in the last 12 months
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12349117
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data